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28/29 WEMYSS ROAD MANAGEMENT LIMITED

Company number 05553651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2018 TM01 Termination of appointment of Kathleen Margaret Dickson as a director on 10 March 2018
10 Mar 2018 PSC03 Notification of Stephanie Chen as a person with significant control on 13 December 2017
10 Mar 2018 AA Unaudited abridged accounts made up to 31 March 2017
20 Feb 2018 AP01 Appointment of Ms Stephanie Monique Doy Jun Chen as a director on 19 February 2018
13 Nov 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
03 Jul 2017 TM01 Termination of appointment of Steven Christopher Eustice as a director on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of Louise Anne Eustice as a director on 30 June 2017
03 Jul 2017 TM02 Termination of appointment of Louise Anne Eustice as a secretary on 30 June 2017
21 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 8
26 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Aug 2015 AP01 Appointment of Ms Kathleen Margaret Dickson as a director on 5 December 2014
06 Aug 2015 TM01 Termination of appointment of Niamh O'donoghue as a director on 5 December 2014
06 Aug 2015 TM01 Termination of appointment of Michael Jon Taylor as a director on 5 December 2014
28 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 8
01 May 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 8
17 Oct 2013 CH01 Director's details changed for Michael Jon Taylor on 17 October 2013
17 Oct 2013 AP03 Appointment of Mrs Louise Anne Eustice as a secretary
17 Oct 2013 AD01 Registered office address changed from 28a Wemyss Road Black Heath London SE3 0TG on 17 October 2013
17 Oct 2013 CH01 Director's details changed for Niamh O'donoghue on 17 October 2013
20 Sep 2013 AD01 Registered office address changed from 28a Wemyss Road Black Heath London SE3 0TG on 20 September 2013
13 Sep 2013 AD01 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 13 September 2013
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013